The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Dane Colin Griffiths
Mr Dane Colin Griffiths
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ground Floor/ Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF
IIF 2 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 3 First Floor, 2 Castle Building, 147-149 Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
IIF 4 1st Floor, 147 - 149, Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
Mr Dane Colin Griffiths
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 5 2 Grange Cottage, Little Storeton Lane, Storeton, Wirral, CH63 6HR
Griffiths, Dane Colin
British business owner born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ground Floor/ Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF
Griffiths, Dane Colin
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor, 2 Castle Building, 147-149 Telegraph Road, Heswall, Wirral, CH60 7SE, United Kingdom
Griffiths, Dane Colin
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Dane Colin
British industrial cleaning born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 11 9 Brook Street, Neston, Cheshire, CH64 9XJ
- 1 First Floor, 2 Castle Building, 147-149 Telegraph Road, Heswall, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer
2020-09-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Ground Floor/ Seneca House Links Point, Amy Johnson Way, BlackpoolDissolved Corporate (2 parents)Equity (Company account)16,483 GBP2021-01-31Officer 2016-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1st Floor, 147 - 149 Telegraph Road, Heswall, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,695 GBP2023-05-31Officer 2019-05-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (1 parent)Equity (Company account)15,258 GBP2021-09-30Officer 2019-09-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
WASTE CHAMPIONS LIMITED
- nowTIMEBOMB LIMITED - 2000-12-14 2 Grange Cottage, Little Storeton Lane, Storeton, WirralDissolved Corporate (3 parents)Equity (Company account)127,371 GBP2022-12-31Officer 2011-11-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 44 Norley Avenue, Eastham Wirral, MerseysideDissolved Corporate (1 parent)Officer 2007-04-11 ~ 2011-01-01IIF 11 - Director → ME
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